Epstein File EFTA01505961: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505961: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015059611 keyword hits

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This document is a JP Morgan institutional investment account statement from July 2003 showing multiple transactions including a sale of $1,311,715 in institutional prime money market fund shares on July 17, and a $1,000,000 fund transfer from a brokerage account to a deposit account on July 17. The document demonstrates significant investment account activity and fund management during this period.

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JP Morgan

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PersonKeyword

Excerpt 1

COMPANY INC July 01, 2003 - July 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jul 17 Sale - 1,311,715 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 1,311,715.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 17 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG 1,000,000.00 AC# Q30171005 (PRN) TO DDA AC# 000739110438 REDEMPTION FROM THE **JP** **MORGAN** FUNDS Jul 18 Purchase